We wish to inform that at the meeting of the Board of Directors held today (06 August 2021), the Directors have amongst other subjects concluded the following: (i) the Unaudited financial results for the quarter ended 30 June, 2021 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2021 along with the copy of Limited Review Report of the Auditors. (ii) The 71st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 24 September, 2021 at 02.00 PM through video conferencing. The Meeting commenced at 02.50 P.M. and concluded by 03.05 P. M.